FIRST CALL SOLUTIONS LTD
Company number 03793289 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 20 Jul 2026 | Register inspection address has been changed from 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW to 88 Fitzjohns Avenue Flat 6 London London NW3 6NP · 1 page | View document |
| 19 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 14 May 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Registered office address changed from 23 Oakridge Avenue Radlett WD7 8EW England to Flat 6 88 Fitzjohns Avenue London NW3 6NP on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 25 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 23 Oakridge Avenue Radlett WD7 8EW on 2022-05-20 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE | View document |
| 9 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 21 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN SHAHIDULLAH / 20/04/2012 | View document |
| 28 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN RAFFEL / 20/04/2012 | View document |
| 28 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / KARIN RAFFEL / 20/04/2012 | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 31 FOXCROFT ST ALBANS HERTFORDSHIRE AL1 5SS | View document |
| 7 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN RAFFEL / 22/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: CRANBOURNE HOUSE 60A CRANBOURNE GARDENS TEMPLE FORTUNE LONDON NW11 0JD | View document |
| 19 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 15 TAWE BUSINESS VILLAGE ENTERPRISE PARK SWANSEA SOUTH WALES SA7 9LA | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 7 YORK ROAD WOKING SURREY GU22 7XH | View document |
| 10 Nov 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 2 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 1 FLOWMANS CLOSE PARK ST. ST. ALBANS HERTFORDSHIRE AL2 2DJ | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | SECRETARY RESIGNED | View document |
| 22 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |